Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
22 Feb 2021 |
AP03 |
Appointment of Thomas Kershaw as a secretary on 15 February 2021
|
|
|
22 Feb 2021 |
TM02 |
Termination of appointment of Keri Devine as a secretary on 15 February 2021
|
|
|
19 Jan 2021 |
AA |
Full accounts made up to 29 February 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
26 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2020
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Carol Mary Kane as a person with significant control on 4 December 2019
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Nurez Abdullah Kamani as a person with significant control on 4 December 2019
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Rabia Abdullah Kamani as a person with significant control on 4 December 2019
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Jalaludin Abdullah Kamani as a person with significant control on 4 December 2019
|
|
|
16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/11/2020.
|
|
|
12 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
|
|
|
12 Aug 2020 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
|
|
|
09 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Issued share capital of the company subdivided 26/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2020 |
SH02 |
Sub-division of shares on 26 June 2020
|
|
|
30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
|
|
|
13 Dec 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 28 February 2020
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2019 |
AP01 |
Appointment of Mr John Lyttle as a director on 5 August 2019
|
|